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MOE'S MAITLAND, LLC - Florida Company Profile

Company Details

Entity Name: MOE'S MAITLAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOE'S MAITLAND, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 May 2003 (22 years ago)
Date of dissolution: 04 Aug 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2006 (19 years ago)
Document Number: L03000018919
FEI/EIN Number 412096845

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2388 TITAN ROW, ORLANDO, FL, 32809
Address: 851 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMARCHE NICHOLAS Managing Member 831 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714
GULLIFORD CRAIG Managing Member 831 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714
GONZALEZ MARITZA Managing Member 831 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714
BARBOSA JOHN Managing Member 831 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714
TRIMARCHE NICHOLAS Agent 851 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-08-04 - -
AMENDMENT 2003-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2003-07-25 851 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2003-07-25 851 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL 32714 -
ARTICLES OF CORRECTION 2003-06-02 - -

Documents

Name Date
LC Voluntary Dissolution 2006-08-04
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-01-15
Amendment 2003-08-18
Articles of Correction 2003-06-02
Florida Limited Liability 2003-05-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State